Notice of Special Joint Meeting, February 26, 2025

NOTICE OF SPECIAL JOINT MEETING

PINERY COMMERCIAL METROPOLITAN DISTRICT NOS. 1 & 2

Wednesday, February 26, 2025, at 1:00 p.m.

This meeting will also be held via teleconference and may be joined through the directions below:

Link: https://us06web.zoom.us/j/81556526955

Meeting ID: 815 5652 6955

Call-In: 720-707-2699

            Craig Campbell, President                                                                   Term to May 2025

            Tom Morton, Treasurer                                                                       Term to May 2025      

            Jack Hoagland, Secretary                                                                    Term to May 2027

            VACANT                                                                                            Term to May 2027

            VACANT                                                                                            Term to May 2027

AGENDA

1. Director Conflict of Interest Disclosures
2. Approval of Agenda
3. Public Comment – Members of the public may express their views to the Boards on matters that affect the Districts that are not otherwise on the agenda.  Comments will be limited to three (3) minutes per person.  Comments will be taken in the order reflected on the sign in sheet.
4. Approve Minutes from January 30, 2025 Joint Meeting (enclosure)
5. Legal Matters
6. 1. Ratify Notice of Public Improvements Fee Rates (District No. 2) (enclosure)
   2. Ratify Designation of Infrastructure and Services Manager Concerning Amended and Restated Declaration of Covenants Imposing and Implementing the Pinery Village Public Improvements Fee between T.F. Pinery West, L.P. and District No. 2 (enclosure)
   3. Ratify PIF Collection Services Agreement (Pinery Village, Douglas County) between CliftonLarsonAllen, LLP and District No. 2 (enclosure)
7. Financial Matters
8. Bond Issuance
9. Other Business
10. Adjourn